MGB (TECHNICAL) CONSULTING LTD

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Company number 06460031
Status Active
Incorporation Date 27 December 2007
Company Type Private Limited Company
Address 10 PARADISE LANE, BIRMINGHAM, B28 0DS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Amended total exemption small company accounts made up to 5 April 2016; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of MGB (TECHNICAL) CONSULTING LTD are www.mgbtechnicalconsulting.co.uk, and www.mgb-technical-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Mgb Technical Consulting Ltd is a Private Limited Company. The company registration number is 06460031. Mgb Technical Consulting Ltd has been working since 27 December 2007. The present status of the company is Active. The registered address of Mgb Technical Consulting Ltd is 10 Paradise Lane Birmingham B28 0ds. . BURNAND, Karen Elizabeth is a Secretary of the company. BURNAND, Michael George is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BURNAND, Karen Elizabeth
Appointed Date: 15 January 2008

Director
BURNAND, Michael George
Appointed Date: 15 January 2008
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 December 2007
Appointed Date: 27 December 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 December 2007
Appointed Date: 27 December 2007

Persons With Significant Control

Mr Michael George Burnand
Notified on: 27 December 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MGB (TECHNICAL) CONSULTING LTD Events

27 Dec 2016
Confirmation statement made on 27 December 2016 with updates
28 Sep 2016
Amended total exemption small company accounts made up to 5 April 2016
06 Jul 2016
Total exemption small company accounts made up to 5 April 2016
10 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 100

15 Jun 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 16 more events
15 Jan 2008
New secretary appointed
15 Jan 2008
New director appointed
28 Dec 2007
Director resigned
28 Dec 2007
Secretary resigned
27 Dec 2007
Incorporation